EARTHWAVE LTD
CODEBASE, OFFICE L2, 3 LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC610006
- Last Updated: 01 Mar 2024
Company Profile
EARTHWAVE LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in EDINBURGH. EARTHWAVE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 11 months and 18 days.
| Name | EARTHWAVE LTD |
|---|---|
| Company number | SC610006 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEBASE, OFFICE L2 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Andrew Ewart Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Noel Gourmelen Nationality: French |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex James Horton Nationality: British |
Dates: Wednesday, October 14, 2020 - Tuesday, September 13, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Livia Lea Nationality: Swiss |
Dates: Wednesday, October 14, 2020 - Wednesday, November 10, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Samuel Jonathan Alford Nationality: British |
Dates: Saturday, April 6, 2019 - Friday, March 4, 2022
significant influence or control
|
| Dr Noel Gourmelen Nationality: French |
Dates: Thursday, October 4, 2018 - Tuesday, September 13, 2022
significant influence or control
|
| Ms Livia Lea Jakob Nationality: Swiss |
Dates: Thursday, October 4, 2018 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Livia Lea Jakob Nationality: Swiss |
Dates: Thursday, October 4, 2018 - Tuesday, September 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Andrew Ewart Nationality: British |
Dates: Thursday, October 4, 2018 - Tuesday, September 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARTHWAVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EARTHWAVE LTD | 04 Oct 2018 |